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BLUE HAWK LIMITED

Company number 00437852

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 1993 288 Secretary resigned;new secretary appointed
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21 Aug 1992 288 New director appointed
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17 Jul 1992 AA Full accounts made up to 28 March 1992
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17 Jul 1992 363s Return made up to 20/06/92; full list of members
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31 Jul 1991 AA Full accounts made up to 30 March 1991
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31 Jul 1991 363b Return made up to 20/06/91; full list of members
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18 Jul 1991 288 New director appointed
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18 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 May 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 May 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 May 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Jan 1991 287 Registered office changed on 28/01/91 from: ruddington hall loughborough road ruddington nottingham NG11 6LX
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Request DocumentRegistered office changed on 28/01/91 from: ruddington hall loughborough road ruddington nottingham NG11 6LX
08 Aug 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
08 Aug 1990 363 Return made up to 20/06/90; full list of members
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Request DocumentReturn made up to 20/06/90; full list of members
22 Jan 1990 MEM/ARTS Memorandum and Articles of Association
22 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Aug 1989 363 Return made up to 30/06/89; full list of members
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15 Aug 1989 AA Full accounts made up to 1 April 1989
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08 Aug 1988 AA Full accounts made up to 26 March 1988
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08 Aug 1988 363 Return made up to 01/07/88; full list of members
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12 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jul 1987 AA Full accounts made up to 28 March 1987
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Request DocumentFull accounts made up to 28 March 1987
28 Jul 1987 363 Return made up to 26/06/87; full list of members
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Request DocumentReturn made up to 26/06/87; full list of members